| Date | Description |
|---|
| 2024-05-27 |
update website_status OK => DNSError |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-07 |
update num_mort_charges 8 => 9 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018081400009 |
| 2023-08-07 |
update num_mort_outstanding 2 => 1 |
| 2023-08-07 |
update num_mort_satisfied 6 => 7 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400005 |
| 2023-07-07 |
update num_mort_outstanding 7 => 2 |
| 2023-07-07 |
update num_mort_satisfied 1 => 6 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-25 |
delete address Wallows Lane
Walsall
West Midlands
WS1 4NN |
| 2023-06-25 |
insert address Wallows Lane
Walsall
West Midlands
WS1 4AG |
| 2023-06-25 |
insert email on..@bcsgroup.co.uk |
| 2023-06-25 |
update primary_contact Wallows Lane
Walsall
West Midlands
WS1 4NN => Wallows Lane
Walsall
West Midlands
WS1 4AG |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400003 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400004 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400006 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 8 => 7 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400007 |
| 2022-12-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 018081400007 |
| 2022-12-01 |
delete address Training Centre
Wallows Lane
Walsall
West Midlands
WS1 4AG |
| 2022-12-01 |
insert address Wallows Lane
Walsall
West Midlands
WS1 4NN |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-28 |
delete about_pages_linkeddomain nxds.com |
| 2022-09-28 |
delete career_pages_linkeddomain barhale.co.uk |
| 2022-09-28 |
delete career_pages_linkeddomain nxds.com |
| 2022-09-28 |
delete contact_pages_linkeddomain nxds.com |
| 2022-09-28 |
delete index_pages_linkeddomain nxds.com |
| 2022-09-28 |
delete product_pages_linkeddomain nxds.com |
| 2022-09-28 |
delete service_pages_linkeddomain nxds.com |
| 2022-09-28 |
delete terms_pages_linkeddomain nxds.com |
| 2022-09-28 |
insert about_pages_linkeddomain cs-cart.com |
| 2022-09-28 |
insert career_pages_linkeddomain cs-cart.com |
| 2022-09-28 |
insert contact_pages_linkeddomain cs-cart.com |
| 2022-09-28 |
insert index_pages_linkeddomain cs-cart.com |
| 2022-09-28 |
insert product_pages_linkeddomain cs-cart.com |
| 2022-09-28 |
insert service_pages_linkeddomain cs-cart.com |
| 2022-09-28 |
insert terms_pages_linkeddomain cs-cart.com |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-05-25 |
insert career_pages_linkeddomain wikihow.com |
| 2022-04-23 |
delete career_pages_linkeddomain wikihow.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
update num_mort_charges 7 => 8 |
| 2022-01-07 |
update num_mort_outstanding 7 => 8 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018081400008 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES BROWN |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-21 |
delete source_ip 83.142.228.117 |
| 2021-05-21 |
insert source_ip 78.157.217.17 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-06 |
delete marketing_emails ma..@bcsgroup.co.uk |
| 2021-04-06 |
delete about_pages_linkeddomain yumpu.com |
| 2021-04-06 |
delete address Barhale House,
Bescot Crescent,
Walsall,
WS1 4NN |
| 2021-04-06 |
delete address of Barhale House, Bescot Crescent, Walsall, West Midlands WS1 4NN |
| 2021-04-06 |
delete career_pages_linkeddomain yumpu.com |
| 2021-04-06 |
delete contact_pages_linkeddomain yumpu.com |
| 2021-04-06 |
delete email ma..@bcsgroup.co.uk |
| 2021-04-06 |
delete index_pages_linkeddomain yumpu.com |
| 2021-04-06 |
delete service_pages_linkeddomain yumpu.com |
| 2021-04-06 |
delete terms_pages_linkeddomain google.com |
| 2021-04-06 |
delete terms_pages_linkeddomain yumpu.com |
| 2021-04-06 |
insert address Training Centre
Wallows Lane
Walsall
West Midlands
WS1 4AG |
| 2021-04-06 |
insert contact_pages_linkeddomain goo.gl |
| 2021-04-06 |
insert index_pages_linkeddomain wikihow.com |
| 2021-04-06 |
insert phone +44 (0) 141 881 8155 |
| 2021-04-06 |
insert phone +44 (0) 1922 726726 |
| 2021-02-07 |
update num_mort_charges 5 => 7 |
| 2021-02-07 |
update num_mort_outstanding 5 => 7 |
| 2021-02-04 |
update statutory_documents ALTER ARTICLES 07/01/2021 |
| 2021-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-28 |
delete index_pages_linkeddomain wikihow.com |
| 2021-01-28 |
insert career_pages_linkeddomain barhale.co.uk |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018081400007 |
| 2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018081400006 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MULCHINOCK |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NIGEL FLOWERDAY |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN |
| 2020-06-27 |
insert about_pages_linkeddomain yumpu.com |
| 2020-06-27 |
insert career_pages_linkeddomain yumpu.com |
| 2020-06-27 |
insert contact_pages_linkeddomain yumpu.com |
| 2020-06-27 |
insert index_pages_linkeddomain yumpu.com |
| 2020-06-27 |
insert service_pages_linkeddomain yumpu.com |
| 2020-06-27 |
insert terms_pages_linkeddomain yumpu.com |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-27 |
delete alias BCS Group Online |
| 2020-05-27 |
delete email on..@bcsgroup.co.uk |
| 2020-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-27 |
insert marketing_emails ma..@bcsgroup.co.uk |
| 2020-04-27 |
insert email ma..@bcsgroup.co.uk |
| 2020-04-27 |
insert email we..@bcsgroup.co.uk |
| 2020-03-27 |
delete career_pages_linkeddomain barhale.co.uk |
| 2020-03-27 |
delete vat 271 8044 08 |
| 2020-03-27 |
update founded_year 1980 => null |
| 2019-12-25 |
delete privacy_emails pr..@flemingsonline.co.uk |
| 2019-12-25 |
delete address South Nitshill
Glasgow
G53 7NX
Scotland
United Kingdom |
| 2019-12-25 |
delete email pr..@flemingsonline.co.uk |
| 2019-12-25 |
delete terms_pages_linkeddomain flemingsonline.co.uk |
| 2019-12-25 |
insert address of Barhale House, Bescot Crescent, Walsall, West Midlands WS1 4NN |
| 2019-12-25 |
insert terms_pages_linkeddomain google.com |
| 2019-11-25 |
insert alias Barhale Construction Services Ltd. |
| 2019-09-26 |
delete about_pages_linkeddomain cs-cart.com |
| 2019-09-26 |
delete contact_pages_linkeddomain cs-cart.com |
| 2019-09-26 |
delete index_pages_linkeddomain cs-cart.com |
| 2019-09-26 |
delete terms_pages_linkeddomain cs-cart.com |
| 2019-09-26 |
insert about_pages_linkeddomain nxds.com |
| 2019-09-26 |
insert address Barhale House
Bescot Crescent
Walsall
WS1 4NN |
| 2019-09-26 |
insert contact_pages_linkeddomain nxds.com |
| 2019-09-26 |
insert index_pages_linkeddomain nxds.com |
| 2019-09-26 |
insert phone 01922 726 726 |
| 2019-09-26 |
insert terms_pages_linkeddomain nxds.com |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-04-23 |
delete about_pages_linkeddomain nxds.com |
| 2019-04-23 |
delete contact_pages_linkeddomain nxds.com |
| 2019-04-23 |
delete index_pages_linkeddomain nxds.com |
| 2019-04-23 |
delete terms_pages_linkeddomain nxds.com |
| 2019-04-23 |
insert about_pages_linkeddomain cs-cart.com |
| 2019-04-23 |
insert contact_pages_linkeddomain cs-cart.com |
| 2019-04-23 |
insert index_pages_linkeddomain cs-cart.com |
| 2019-04-23 |
insert terms_pages_linkeddomain cs-cart.com |
| 2019-02-15 |
insert vpsales John Lawson |
| 2019-02-15 |
insert person John Lawson |
| 2019-01-07 |
update account_category DORMANT => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-12 |
delete about_pages_linkeddomain roadstuds.co.uk |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-05-20 |
insert privacy_emails pr..@flemingsonline.co.uk |
| 2018-05-20 |
insert address South Nitshill
Glasgow
G53 7NX
Scotland
United Kingdom |
| 2018-05-20 |
insert email pr..@flemingsonline.co.uk |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-25 |
update founded_year 1882 => 1870 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DAVID RIPLEY |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH BEHAN |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CURRAN |
| 2017-10-07 |
update num_mort_charges 2 => 5 |
| 2017-10-07 |
update num_mort_outstanding 2 => 5 |
| 2017-09-16 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 018081400005 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018081400003 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018081400004 |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARHALE HOLDINGS PLC |
| 2017-09-12 |
update statutory_documents CESSATION OF BARHALE PLC AS A PSC |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-06 |
insert phone 0141 881 8155 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-08 |
insert about_pages_linkeddomain wikihow.com |
| 2016-07-08 |
insert contact_pages_linkeddomain wikihow.com |
| 2016-07-08 |
insert index_pages_linkeddomain wikihow.com |
| 2016-07-08 |
insert terms_pages_linkeddomain wikihow.com |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 6 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-09-28 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-06 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-29 |
delete source_ip 87.117.193.236 |
| 2015-05-29 |
insert source_ip 83.142.228.117 |
| 2015-04-29 |
delete source_ip 194.159.243.251 |
| 2015-04-29 |
insert source_ip 87.117.193.236 |
| 2015-01-03 |
update website_status FlippedRobots => OK |
| 2014-12-06 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-08 |
update website_status OK => FailedRobots |
| 2014-08-07 |
delete sic_code 42910 - Construction of water projects |
| 2014-08-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANTHONY CURRAN / 07/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-15 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEITH SHEPPARD / 15/07/2013 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42910 - Construction of water projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
insert phone 5704043220 |
| 2012-10-25 |
update primary_contact |
| 2012-07-12 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-31 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 05/07/10 FULL LIST |
| 2011-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-05-20 |
update statutory_documents APPROVE ACCOUNTS ETC 31/01/2008 |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents COMPANY NAME CHANGED
BARHALE PLANT & PLANT HIRE LIMIT
ED
CERTIFICATE ISSUED ON 23/06/04 |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/04 FROM:
WALLOWS LANE
WALSALL
WEST MIDLANDS
WS2 9BU |
| 2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-04-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1999-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/99 |
| 1998-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-05-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-05-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/04/97 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1996-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/02/96 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1994-06-06 |
update statutory_documents DIR RPT & BAL SHT APP 22/01/94 |
| 1994-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/94 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1993-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1993-03-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/93 |
| 1992-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1992-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1992-05-01 |
update statutory_documents APPROVAL BY DIRS RE MTG 220192 |
| 1992-05-01 |
update statutory_documents MINS OF MTG 220192 |
| 1992-05-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/92 |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 1991-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-07-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/88 FROM:
17 ROSEHILL
WILLENHALL
STAFFORDSHIRE |
| 1988-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1984-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |